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| Line 36: | Line 36: | ||
**Lorraine to share suggestion of developing technical advisory board with TSC executive call | **Lorraine to share suggestion of developing technical advisory board with TSC executive call | ||
*Discussion Topics | *Discussion Topics | ||
| − | ** | + | **Periodic Review of Role of HL7 Governance Committees |
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 19:28, 6 February 2017
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2017-02-06 Time: 4:30 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-01-16_FGB_WGM_Agenda
- Action Item review:
- Come up with set of goals that we can assess FGB progress against
- Lorraine to share suggestion of developing technical advisory board with TSC executive call
- Discussion Topics
- Periodic Review of Role of HL7 Governance Committees
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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